BOSUNMARK LIMITED

Company number 02000799

Date	Type	Description	View / Download
04 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
11 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 794,172	(4 pages)
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 794,172	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 794,172	(4 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 794,172	(4 pages)
28 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
20 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 01/03/2011 RES10 ‐ Resolution of allotment of securities	(19 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
01 Sep 2010	AP01	Appointment of Mr Simon Mark Gibbins as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Malcolm Cooper as a director	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
04 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Gary Preston Shillinglaw on 4 January 2010	(2 pages)
19 Jun 2009	288b	Appointment terminated secretary ian greatorex	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 3 the business centre molly millars lane wokingham berkshire RG41 2EY	(1 page)
18 Jun 2009	288b	Appointment terminated director stephen sydes	(1 page)
18 Jun 2009	288a	Director and secretary appointed gary preston shillinglaw	(3 pages)